Spoofing Social Security Office Reports & Reviews

Spoofing Social Security Office Reports & Reviews (2)

- Columbia City, IN, USA

Scammer's phone 260-222-4452
Scammer's address Fort Wayne, IN, USA
Country United States
Victim Location IN 46725, USA
Type of a scam Phishing

On 08/28/20 at 1:50 pm I get a phone call saying I'm about to be arrested for money laundering I and something else that their going to freeze our bank account and stop our social security payments for embezzlement and money laundering I told them I didn't think so she said they were on their way to arrest us in Federal Court I asked them under whose name were they going to arrest us (what's our name that your coming to arrest us) she was taken aback but looked up a name she came back and said your ***** something when I said no she hung up the only reason I answered the call is because my husband's doctors are in **** ***** plus the number came up instead of being private

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- Plymouth, IN, USA

Scammer's phone 260-263-6557
Scammer's address Fort Wayne, IN 46805, USA
Country United States
Victim Location IN 46563, USA
Type of a scam Phishing

The scammer pretended to be the Social Security Office. The caller answered the phone Social Security Administration. He asked for my name and social security number so he could verify why he called me.

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Spoofing Social Security Office

Spoofing Social Security Office Reports & Reviews (2)

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